#opnfv-meeting: OPNFV TSC

Meeting summary

1. roll call (TSC members only) (dmcbride_, 12:54:32)
   1. Rex Lee (mj_rex, 12:55:17)
   2. Jack Morgan (proxy) (jmorgan1, 12:59:56)
   3. Bin Hu (bh526r, 13:00:20)
   4. Manuel Buil (mbuil, 13:00:41)
   5. Cristina Pauna (CristinaPauna, 13:01:14)
   6. Georg Kunz (georgk, 13:02:20)
   7. Trevor Bramwell (bramwelt, 13:02:58)
   8. Trevor Cooper (trevor_intel, 13:03:15)
   
   
2. PM role (dmcbride_, 13:05:29)
   1. Mark Beierl (IRC only) (mbeierl, 13:06:18)
   2. Phill Robb reviews status of PM/RM position in OPNFV and ONAP (dmcbride_, 13:06:23)
   3. Frank Brockners (frankbrockners, 13:07:13)
   4. Phil says that we have 3 PMs for 4 roles (dmcbride_, 13:07:23)
   5. Phil asks for a list of high priority tasks for PM and RM in OPNFV (dmcbride_, 13:08:25)
   6. more tasks should be taken on by the community (dmcbride_, 13:08:45)
   7. Al Morton (visiting) (acm, 13:10:55)
   8. fuqiao (fuqiao, 13:17:07)
   
   
3. meeting minutes (dmcbride_, 13:30:51)
   1. meeting minutes approved for Feb 26, Mar 5, and Mar 12 (dmcbride_, 13:31:17)
   
   
4. Induction review for OPX (dmcbride_, 13:32:36)
   1. https://github.com/lfnetworking/process/pull/13 (bh526r, 13:32:54)
   2. bh526r says that OPX induction was discussed at the TAC meeting last week (dmcbride_, 13:33:15)
   3. bh526r says that the vote will begin this week or next. Voting will be by email. (dmcbride_, 13:35:03)
   4. jmorgan1 asks about discussing the detail of the induction review in the weekly technical discussion (dmcbride_, 13:35:45)
   5. bh526r asks TSC members to review link offline and share comments (dmcbride_, 13:36:32)
   6. https://github.com/lfnetworking/process/pull/13/files (bramwelt, 13:41:20)
   7. https://github.com/jghalam/process/blob/master/docs/lifecycle/lfn_entry/opx.md (bramwelt, 13:43:16)
   8. mbuil raises the concern if perhaps OPX is difficult to integrate in OPNFV because it requires specific hardware or if maybe there is a full-software version that we could eventually use (mbuil, 13:43:53)
   9. mbuil asks about the relationship of OPX to OPNFV. Will additional hardware be required, for example. Will OPX integrate with OPNFV at all? (dmcbride_, 13:43:55)
   10. ACTION: will add comments to github regarding this concern (dmcbride_, 13:44:59)
   
   
5. Emma Foley stepping down from TSC (dmcbride_, 13:48:56)
   1. VOTE: Voted on "Does the TSC approve of an ad hoc election to fill the vacant seat?" Results are, +1: 11 (dmcbride_, 13:50:00)
   2. nominations will begin today (dmcbride_, 13:51:00)
   3. ACTION: dmcbride to send email to TSC mailing list (dmcbride_, 13:52:08)
   
   
6. community election schedule (dmcbride_, 13:52:18)
   
7. community election schedule (dmcbride_, 13:55:11)
   1. dmcbride proxy for fuqiao (dmcbride_, 13:56:15)
   2. VOTE: Voted on "Does the TSC approve of reducing the current TSC term by approximately 2 months in order to avoid overlapping with budget discussions?" Results are, +1: 12 (dmcbride_, 13:56:34)
   3. VOTE: Voted on "Does the TSC approve of the proposed schedule for community elections?" Results are, +1: 11 (dmcbride_, 13:58:19)
   
   
8. release update (dmcbride_, 13:59:01)
   1. MS6 - Mar 15. Good response, but still following up with a few projects. See Hunter release page for details on compliance. (dmcbride_, 14:01:41)
   2. MS7 - stable branch - March 29 (dmcbride_, 14:02:01)

Action items

1. will add comments to github regarding this concern
2. dmcbride to send email to TSC mailing list

People present (lines said)

1. dmcbride_ (34)
2. collabot (16)
3. bramwelt (7)
4. mbuil (6)
5. bh526r (5)
6. trevor_intel (4)
7. CristinaPauna (4)
8. frankbrockners (4)
9. georgk (4)
10. mj_rex (4)
11. mbeierl (4)
12. jmorgan1 (4)
13. trozet (2)
14. fuqiao (2)
15. acm (1)